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Sole trader dossier

HENRY AYACHE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: FR-804421493 · 804421493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRY AYACHE

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Registration804421493

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Statusactive

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Incorporated2014-09-05

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Registered address146 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AME INVESTdissolved ARE INVESTdissolved JACQUES FRANCIS LAPUYADEdissolved JEROME ELKAIMdissolved JEV INVESTactive JOCELYNE MARCELLE EMILIE GUIMBERTactive LDC HOLDINGactive MOLEactive N CASTANETdissolved [ND]active PARIS PATRIMOINEdissolved Ruben Ayacheactive SCI 146 BOULEVARD VOLTAIREdissolved SCI AV PROPERTYdissolved SCI DES 4 Adissolved SCI LEAdissolved SCI VOLTAIREdissolved SJOUKJE BOERSMAactive W RENOVATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100